SPRECKLEY LIMITED

Profile SPRECKLEY LIMITED

Actual on 01.04.2021
Company name
SPRECKLEY LIMITED
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Company number
04179929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
UNIT B MERLIN WAY, NEW YORK INDUSTRIAL PARK, TYNE AND WEAR, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE27 0QG
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PSC and Officers SPRECKLEY LIMITED

Officers

(as of 19.09.2020)

JACQUES, Paul Richard
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: Unit B Merlin Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE27 0QG
Role: Secretary
JACQUES, Paul Richard
Status: Active
Appointed on: Friday, 21 July 2017
Correspondence address: Elanders Merlin Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ROGERS, Kevin
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Unit B Merlin Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE27 0QG
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JACKSON, Edward Norman
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 21 July 2017
Correspondence address: The Label Works, Arnold Road, Basford, Nottingham, NG6 0EZ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
JACKSON, Edward Norman
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 21 July 2017
Correspondence address: The Label Works, Arnold Road, Basford, Nottingham, NG6 0EZ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JACKSON, Trevor Dennis
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 21 July 2017
Correspondence address: The Label Works, Arnold Road, Basford, Nottingham, NG6 0EZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RIMMINGTON, Adrian Trevor
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Friday, 21 July 2017
Correspondence address: The Label Works, Arnold Road, Basford, Nottingham, NG6 0EZ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HEWITT, Christopher Michael
Status: Not active
Appointed on: Friday, 21 July 2017
Resigned on: Sunday, 31 May 2020
Correspondence address: Elanders Merlin Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Elanders Ltd
Status: Active
Notified on: Saturday, 22 July 2017
Correspondence address: Unit B Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Carl Reinhold Adolf Bennet
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: . Gothenburg, Sweden
Nationality: Swedish
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Mr Adrian Trevor Rimmington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Basford, Nottingham
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Norman Jackson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Basford, Nottingham
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Trevor Dennis Jackson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Basford, Nottingham
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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